{"entity":{"id":"e08bfb08-3617-52e2-9124-0c3511c35db5","name":"ASHMONT PROPERTY LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10202677","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"70101878-ce44-5062-a565-d96200a0229c","name":"Investec Trust (Switzerland) S:A. (as trustee of Maryo Settlement)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f5a74585-1711-55f1-a027-ba7346bada5f","name":"MOONEM OBAYDA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"70101878-ce44-5062-a565-d96200a0229c","fromName":"Investec Trust (Switzerland) S:A. (as trustee of Maryo Settlement)","to":"e08bfb08-3617-52e2-9124-0c3511c35db5","toName":"ASHMONT PROPERTY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f5a74585-1711-55f1-a027-ba7346bada5f","fromName":"MOONEM OBAYDA","to":"e08bfb08-3617-52e2-9124-0c3511c35db5","toName":"ASHMONT PROPERTY LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/10202677"}],"source":"corpus"}